IRON ORE, TOO

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 170640028242
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmet Baitursinov, 20a

Locality

Shymkent

About TOO «IRON ORE» — BIN 170640028242

Last registry change: 27.01.2022

IRON ORE, TOO was registered on 26.06.2017.

Limited liability partnership «IRON ORE»: registration details and status

Limited liability partnership «IRON ORE» (BIN 170640028242) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Ahmet Baitursinov, D.20a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «IRON ORE»

The head of TOO «IRON ORE» is Zhamantaev Zhenis Muhtarovich.

Verification of TOO «IRON ORE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IRON ORE» are available in the full Statsnet report. All the data to verify TOO «IRON ORE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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